U.S. Criminal Court Records for the Western District of Kentucky

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:18-cr-00018-1
  • Case Name: USA v. Tucker et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 29, 2025: [Answer to Writ of Garnishment]
March, 2025
  • March 31, 2025: [Writ of Garnishment Issued]
  • March 21, 2025: [Application for Writ of Garnishment]
February, 2022
  • February 15, 2022: [USP - No Action]
June, 2021
  • June 14, 2021: [Revocation of Supervised Release - Final Hearing]
  • June 10, 2021: [Court's Advice of Right to Appeal]
  • June 01, 2021: [USP Packet]
  • June 01, 2021: [Sealed Order - Revocation]
May, 2021
  • May 28, 2021: [Order]
  • May 28, 2021: [Initial Appearance - Revocation Proceedings]
  • May 14, 2021: [Summons Returned Executed]
  • May 05, 2021: [Sealed Order - Revocation]
  • May 05, 2021: [Docket Correction]
  • May 04, 2021: [Summons Issued]
  • May 04, 2021: [Prob12-Modification Order]
March, 2021
  • March 19, 2021: [Revocation of Supervised Release - Final Hearing]
February, 2021
  • February 18, 2021: [Order]
  • February 05, 2021: [USP Packet]
  • February 05, 2021: [Sealed Order - Revocation]
January, 2021
  • January 29, 2021: [Order on Motion to Dismiss]
  • January 27, 2021: [Waiver of Preliminary Hearing]
  • January 26, 2021: [Mail Returned]
  • January 26, 2021: [Dismiss]
  • January 22, 2021: [Status Conference]
  • January 11, 2021: [Order]
  • January 11, 2021: [Order on Motion for Miscellaneous Relief]
  • January 04, 2021: [Sealed Order - Revocation]
December, 2020
  • December 18, 2020: [Initial Appearance - Revocation Proceedings]
  • December 14, 2020: [Notice of Attorney Appearance - Defendant]
  • December 10, 2020: [Miscellaneous Relief]
  • December 04, 2020: [Schedules]
November, 2020
  • November 30, 2020: [Summons Issued]
  • November 25, 2020: [Sealed Order - Revocation]
September, 2020
  • September 01, 2020: [USP - No Action]
August, 2020
  • August 04, 2020: [USP - No Action]
December, 2019
  • December 11, 2019: [Answer to Writ of Garnishment]
  • December 02, 2019: [Order on Motion to Amend/Correct]
November, 2019
  • November 21, 2019: [Writ of Garnishment Issued]
  • November 21, 2019: [Application for Writ of Garnishment]
  • November 07, 2019: [Amend/Correct]
October, 2019
  • October 17, 2019: [USP - No Action]
April, 2019
  • April 16, 2019: [Statement of Reason]
  • April 16, 2019: [Judgment and Commitment]
  • April 15, 2019: [Judgment and Commitment]
  • April 12, 2019: [Sentencing]
  • April 11, 2019: [Order on Motion for leave to Seal a Document]
  • April 10, 2019: [Sentencing Memorandum]
  • April 09, 2019: [Sentencing Memorandum]
  • April 09, 2019: [Sealed Document]
  • April 09, 2019: [Sealed Motion for leave to Seal a Document]
  • April 04, 2019: [Sentencing Memorandum]
  • April 01, 2019: [Sentencing Memorandum]
March, 2019
  • March 25, 2019: [Presentence Investigation Report]
  • March 05, 2019: [Presentence Investigation Report]
  • March 04, 2019: [Presentence Investigation Report]
February, 2019
  • February 12, 2019: [Order]
  • February 12, 2019: [Further Proceedings Hearing]
  • February 12, 2019: [~Util - Terminate Motions]
  • February 08, 2019: [Notice (Other)]
  • February 07, 2019: [Order]
January, 2019
  • January 22, 2019: [Order]
  • January 22, 2019: [Change of Plea Hearing]
  • January 22, 2019: [~Util - Plea Entered]
  • January 18, 2019: [Sealed Supplemental Plea Agreement]
  • January 18, 2019: [Plea Agreement]
  • January 16, 2019: [Order on Motion to Continue]
  • January 15, 2019: [Continue]
  • January 15, 2019: [Sealed Supplemental Plea Agreement]
  • January 14, 2019: [Order]
  • January 14, 2019: [~Util - Plea Entered]
  • January 14, 2019: [Change of Plea Hearing]
  • January 11, 2019: [Plea Agreement]
  • January 09, 2019: [Order]
  • January 09, 2019: [Bond Revocation Hearing]
  • January 08, 2019: [Warrant Returned Executed]
  • January 07, 2019: [Arrest]
  • January 04, 2019: [Initial Appearance - Revocation Proceedings]
December, 2018
  • December 20, 2018: [Warrant Issued]
  • December 20, 2018: [Sealed Order - Revocation]
  • December 07, 2018: [Response to Motion]
  • December 07, 2018: [Order on Motion to Remand]
  • December 06, 2018: [Order on Motion to Modify]
  • December 06, 2018: [Order on Motion to Remand]
  • December 06, 2018: [Order on Motion for Hearing]
  • December 04, 2018: [Order]
  • December 04, 2018: [Remand]
  • December 03, 2018: [Remand]
November, 2018
  • November 27, 2018: [Remand]
  • November 27, 2018: [Hearing]
  • November 26, 2018: [Modify]
October, 2018
  • October 23, 2018: [Order on Motion for Extension of Time to File]
  • October 19, 2018: [Extension of Time to File Document]
September, 2018
  • September 18, 2018: [Motion Hearing]
  • September 18, 2018: [Order on Ex Parte Motion]
August, 2018
  • August 09, 2018: [~Util - Speedy Trial Excludable Start]
  • August 09, 2018: [Status Conference]
  • August 03, 2018: [Order on Motion to Declare Complex]
  • August 01, 2018: [Ex Parte Motion]
July, 2018
  • July 20, 2018: [Declare Complex]
  • July 16, 2018: [~Util - Terminate Motions]
  • July 16, 2018: [Status Conference]
  • July 11, 2018: [Continue]
June, 2018
  • June 27, 2018: [Order Referring Case to Magistrate Judge]
May, 2018
  • May 15, 2018: [Order]
  • May 15, 2018: [Order on Motion for Miscellaneous Relief]
  • May 10, 2018: [Miscellaneous Relief]
  • May 08, 2018: [Order]
  • May 08, 2018: [Further Proceedings Hearing]
  • May 08, 2018: [~Util - Speedy Trial Excludable Start]
April, 2018
  • April 30, 2018: [Order - TEXT ONLY]
  • April 25, 2018: [Order Reassigning Case]
  • April 12, 2018: [Summons Returned Unexecuted]
  • April 06, 2018: [Summons Returned Unexecuted]
  • April 03, 2018: [Order]
  • April 03, 2018: [Arraignment]
  • April 03, 2018: [Detention Hearing]
  • April 03, 2018: [Bond Hearing]
  • April 03, 2018: [Bond]
  • April 02, 2018: [Notice of Attorney Appearance - Defendant]
March, 2018
  • March 30, 2018: [~Util - Add and Terminate Attorneys]
  • March 30, 2018: [Schedules]
  • March 30, 2018: [Order]
  • March 30, 2018: [Arraignment]
  • March 30, 2018: [Initial Appearance]
  • March 30, 2018: [Bond]
  • March 30, 2018: [Acknowledgment of Rights]
  • March 30, 2018: [Notice of Attorney Appearance - Defendant]
  • March 30, 2018: [Summons Returned Unexecuted]
  • March 30, 2018: [Summons Returned Executed]
  • March 07, 2018: [Summons Issued]
  • March 07, 2018: [Sealed Document - Court User Only]
  • March 07, 2018: [Notice of Attorney Appearance - USA]
  • March 07, 2018: [Case Assignment]
  • March 07, 2018: [Indictment]
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